KYC Operator

Offres d'emploi Les SecteursIndustrieNumériqueSantéTransition écologiqueAgricultureRejoindre la Mission French Tech Découvrir les métiers de la Tech KYC Operator Paris TemporaryApply Now AboutSpendesk is Europe’s leading AI-powered spend management and procurement platform that transforms company spending. By simplifying procurement, payment cards, expense management, invoice processing, and accounting automation, Spendesk sets the new standard for spending at work for companies with up to 1,000 employees.Trusted by thousands of companies, Spendesk supports over 200,000 users across brands such as SoundCloud, Pigment, and Bloom & Wild. With offices in the United Kingdom, France, Spain, and Germany, Spendesk also puts community at the heart of its mission with CFO Connect.Spendesk believes that people do their best work when they’re given the freedom to thrive and grow. Being bold, bringing a positive attitude, and taking full ownership are fundamental to their culture.Ready to grow further? Check out their open roles!Job DescriptionAs a KYC Operator, you will play a crucial role in client onboarding and the continuous review of customer information throughout their lifecycle. You will be responsible for gathering, verifying, and updating client data to ensure compliance with regulatory standards and internal guidelines. Your attention to detail and operational efficiency will help protect the company from financial crime risks such as money laundering, sanctions breaches, and other compliance issues.Key ResponsibilitiesClient Onboarding: Collect, review, and validate KYC documents from new clients to ensure a smooth and compliant onboarding process.KYC File Updates: Monitor and update client records throughout their relationship with the company, especially during changes or triggering events.Periodic Reviews: Conduct regular checks tailored to the client's risk level to ensure information remains accurate and up to date.Alert Management (Sanctions, PEP, OFAC, etc.): Analyze and handle alerts related to sanctions lists, politically exposed persons (PEP), OFAC, and other regulatory lists, escalating sensitive cases as needed.Screening of Payment Instrument Users: Perform checks on users of payment instruments to detect any suspicious activities or risks.Remediation: Manage and correct deficiencies or anomalies identified during KYC checks, working with clients and internal teams to ensure prompt resolution.Daily collaboration with clients, Revenue, Support, and Compliance teams to ensure smooth onboarding and adherence to KYC requirements.What We're Looking ForEssential experience needed1 to 2 years of experience in KYC, compliance, or as an AML (Anti-Money Laundering) analystFluent professional English is a mustDegree such as BTS Banque, Licence, or equivalent (at least 2 years of higher education)Specialization or experience in law, finance, or risk management is a plusAdditional AssetsHands-on experience with regulatory or compliance processesOperational experience in a start-up or fast-paced environmentTechnical Skills (tools & Software)Proficiency with KYC/back-office tools (e.g., ComplyAdvantage)Experience with Jira and Gsuite is a plusAs we are an international team, please submit your application and CV in English.About SpendeskSpendesk is the AI-powered spend management and procurement platform that transforms company spending. By simplifying procurement, payment cards, expense management, invoice processing, and accounting automation, Spendesk sets the new standard for spending at work. Its single, intelligent solution makes efficient spending easy for employees and gives finance leaders the full visibility and control they need across all company spend, even in multi-entity structures. Trusted by thousands of companies, Spendesk supports over 200,000 users across brands such as SoundCloud, Gousto, SumUp, and Bloom & Wild. With offices in the United Kingdom, France, Spain and Germany, Spendesk also puts community at the heart of its mission.For more information: www.spendesk.com/pressAbout Our People & CultureWe believe that people do their best work when they’re given the freedom to thrive and grow. That’s why liberation is at the core of everything we do. We empower Spendeskers to take ownership of their work, to navigate ambiguity, and seize every opportunity. Spendeskers come from all over the world (35+ countries and counting!) but we have plenty in common: we're bold, ever-curious, committed to kindness, and tackle every challenge with a positive mindset.About Our BenefitsOur culture is built on trust, empowerment, and growth — with benefits to match!Flexible on-site policy : 4 days per month remote (non-accumulative) and 3 full weeks remote per year (non-consecutive)Lunch 60% funded by Spendesk (Swile Card)Alan Premium health insuranceA Gymlib pass to let off steam after a productive day at workAccess to Moka.care for emotional and mental health wellbeingAccess to Vendredi allowing us to change the worldLatest Apple equipmentGreat office snacks to fuel your dayA positive team to work with daily!Diversity & InclusionAt Spendesk, we're committed to fostering an environment where all differences are encouraged, supported and celebrated. We're building our culture for everyone, with everyone. Our goal is to attract and build a diverse, equal and inclusive team, where everyone feels welcome and we truly embrace and encourage people from all backgrounds to apply.Additional InformationContract Type: TemporaryLocation: Paris Occasional remote authorizedApply NowSee Other Spendesk Job Listings